COMPUTACENTER PLC

Company number 03110569 ·

Active

290 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
8 Oct 2026 Confirmation statement · 3 pages Subscribers only
7 Oct 2026 Filing · 3 pages Subscribers only
19 Jun 2026 Resolutions · 2 pages View document
18 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 228 pages View document
14 Mar 2026 Interim accounts made up to 2026-02-28 · 7 pages View document
6 Oct 2025 Confirmation statement · 3 pages Subscribers only
3 Sep 2025 Appointment of a director · 2 pages Subscribers only
10 Jun 2025 Full accounts made up to 2024-12-31 · 245 pages View document
9 Jun 2025 Resolutions · 2 pages View document
13 Jan 2025 Appointment of a director · 2 pages Subscribers only
17 Dec 2024 Termination of a director appointment · 1 page Subscribers only
11 Dec 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
18 Nov 2024 Statement of capital on 2024-10-24 · 6 pages View document
14 Nov 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 Oct 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
21 Oct 2024 Statement of capital on 2024-10-08 · 6 pages View document
14 Oct 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
11 Oct 2024 Confirmation statement · 4 pages Subscribers only
10 Oct 2024 Termination of a director appointment · 1 page Subscribers only
8 Oct 2024 Appointment of a director · 2 pages Subscribers only
1 Oct 2024 Statement of capital on 2024-09-18 · 6 pages View document
25 Sep 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
25 Sep 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
25 Sep 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
25 Sep 2024 Change of director's details · 2 pages Subscribers only
25 Sep 2024 Change of director's details · 2 pages Subscribers only
2 Sep 2024 Appointment of a director · 2 pages Subscribers only
31 May 2024 Group of companies' accounts made up to 2023-12-31 · 255 pages View document
30 May 2024 Resolutions View document
30 May 2024 Resolutions · 2 pages View document
30 May 2024 Resolutions View document
30 May 2024 Resolutions View document
23 May 2024 Termination of a director appointment · 1 page Subscribers only
16 Oct 2023 Confirmation statement · 3 pages Subscribers only
4 Jul 2023 Statement of capital following an allotment of shares on 2023-06-19 · 5 pages View document
26 Jun 2023 Court order · 1 page View document
26 Jun 2023 Statement of capital on 2023-06-26 · 6 pages View document
26 Jun 2023 Miscellaneous · 1 page View document
8 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 216 pages View document
7 Jun 2023 Resolutions View document
7 Jun 2023 Resolutions View document
7 Jun 2023 Resolutions View document
7 Jun 2023 Memorandum and Articles of Association · 47 pages View document
7 Jun 2023 Resolutions · 4 pages View document
7 Jun 2023 Resolutions View document
7 Jun 2023 Resolutions View document
5 Jun 2023 Appointment of a director · 2 pages Subscribers only
5 Jun 2023 Termination of a director appointment · 1 page Subscribers only
19 May 2023 Auditor's resignation · 1 page View document
6 Jan 2023 Satisfaction of charge 031105690003 in full · 4 pages View document
6 Jan 2023 Satisfaction of charge 031105690004 in full · 4 pages View document
1 Dec 2022 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page View document
1 Dec 2022 Termination of a director appointment · 1 page Subscribers only
1 Nov 2022 Appointment of a director · 2 pages Subscribers only
3 Oct 2022 Confirmation statement · 3 pages Subscribers only
10 Dec 2021 Appointment of a secretary · 2 pages Subscribers only
10 Dec 2021 Termination of a secretary appointment · 1 page Subscribers only
7 Oct 2021 Confirmation statement · 3 pages Subscribers only
30 Sep 2021 Termination of a director appointment · 1 page Subscribers only
12 Jun 2021 Resolutions · 2 pages View document
12 Jun 2021 Resolutions · 2 pages View document
18 Jun 2019 ADOPT ARTICLES 16/05/2019 View document
4 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
16 May 2019 Termination of a director appointment Subscribers only
16 May 2019 Appointment of a director Subscribers only
16 May 2019 Appointment of a director · 2 pages Subscribers only
16 May 2019 Termination of a director appointment Subscribers only
24 Dec 2018 13/12/18 STATEMENT OF CAPITAL GBP 9275210.532 View document
24 Dec 2018 13/12/18 STATEMENT OF CAPITAL GBP 9275210.5320 13/12/18 TREASURY CAPITAL GBP 5340081.609855 View document
11 Oct 2018 Confirmation statement Subscribers only
11 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
31 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Apr 2018 Termination of a director appointment Subscribers only
13 Mar 2018 RETURN OF PURCHASE OF OWN SHARES 14/02/18 TREASURY CAPITAL GBP 5346531.632855 View document
23 Feb 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Feb 2018 Appointment of a director Subscribers only
26 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031105690002 View document
26 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031105690003 View document
13 Oct 2017 Confirmation statement Subscribers only
12 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
17 May 2017 VARYING SHARE RIGHTS AND NAMES View document
14 Nov 2016 Appointment of a director Subscribers only
5 Oct 2016 Confirmation statement Subscribers only
20 Sep 2016 Termination of a secretary appointment Subscribers only
20 Sep 2016 Appointment of a secretary Subscribers only
6 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
1 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 May 2016 28/03/16 STATEMENT OF CAPITAL GBP 9304504.95 View document
29 Oct 2015 Annual return Subscribers only
9 Jul 2015 Appointment of a director Subscribers only
10 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
2 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2015 Termination of a director appointment Subscribers only
19 May 2015 AUDITOR'S RESIGNATION View document
15 May 2015 AUDITOR'S RESIGNATION View document
17 Apr 2015 Termination of a director appointment Subscribers only
31 Mar 2015 CONSOLIDATION 19/02/15 View document
31 Mar 2015 20/02/15 STATEMENT OF CAPITAL GBP 9302236.95 View document
17 Mar 2015 VARYING SHARE RIGHTS AND NAMES View document
18 Feb 2015 INTERIM ACCOUNTS MADE UP TO 31/12/14 View document
15 Jan 2015 Appointment of a director Subscribers only
12 Nov 2014 Annual return Subscribers only
31 Oct 2014 01/10/14 STATEMENT OF CAPITAL GBP 9282930.587122 View document
11 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
3 Jun 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2014 SECOND FILING WITH MUD 02/10/13 FOR FORM AR01 View document
2 Jan 2014 31/12/13 STATEMENT OF CAPITAL GBP 9268158.29 View document
28 Oct 2013 Annual return Subscribers only
16 Sep 2013 Termination of a director appointment Subscribers only
16 Jul 2013 Appointment of a director Subscribers only
16 Jul 2013 CONSOLIDATION 12/06/13 View document
9 Jul 2013 12/06/13 STATEMENT OF CAPITAL GBP 9251302.5 View document
25 Jun 2013 SUM NOT EXCEEDING £16000 11/06/2013 View document
25 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
25 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031105690002 View document
17 Apr 2013 Change of director's details Subscribers only
16 Apr 2013 Appointment of a secretary Subscribers only
16 Apr 2013 Termination of a secretary appointment Subscribers only
15 Apr 2013 20/03/13 STATEMENT OF CAPITAL GBP 9235459.32 View document
15 Apr 2013 25/03/13 STATEMENT OF CAPITAL GBP 9235909.32 View document
1 Feb 2013 15/01/13 STATEMENT OF CAPITAL GBP 9234919.32 View document
16 Nov 2012 Annual return Subscribers only
11 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Nov 2011 SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK, HOLM OAK BUSINESS PK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE ENGLAND View document
7 Oct 2011 Annual return Subscribers only
19 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
29 Mar 2011 14/03/11 STATEMENT OF CAPITAL GBP 9233269.32 View document
20 Jan 2011 RETURN OF PURCHASE OF OWN SHARES View document
13 Jan 2011 13/01/11 STATEMENT OF CAPITAL GBP 9239741.58 View document
13 Jan 2011 13/01/11 STATEMENT OF CAPITAL GBP 9239741.58 View document
13 Jan 2011 13/01/11 STATEMENT OF CAPITAL GBP 9239741.58 View document
13 Jan 2011 13/01/11 STATEMENT OF CAPITAL GBP 9232819.32 View document
13 Jan 2011 13/01/11 STATEMENT OF CAPITAL GBP 9239741.58 View document
12 Jan 2011 Appointment of a director Subscribers only
10 Jan 2011 14/12/10 STATEMENT OF CAPITAL GBP 9239741.58 View document
5 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO View document
1 Nov 2010 Annual return Subscribers only
12 Jul 2010 Change of director's details Subscribers only
12 Jul 2010 Change of director's details Subscribers only
17 Jun 2010 Termination of a director appointment Subscribers only
28 May 2010 REDUCE ISSUED CAPITAL 14/05/2010 View document
28 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
25 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
24 Mar 2010 15/03/10 STATEMENT OF CAPITAL GBP 9185962.14 View document
24 Mar 2010 11/03/10 STATEMENT OF CAPITAL GBP 9185962.14 View document
27 Oct 2009 Annual return Subscribers only
13 Oct 2009 05/10/09 STATEMENT OF CAPITAL GBP 9185962 View document
13 Oct 2009 SAIL ADDRESS CREATED View document
23 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
27 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jan 2009 Filing Subscribers only
4 Nov 2008 Filing Subscribers only
1 Nov 2008 Filing Subscribers only
2 Jul 2008 Filing Subscribers only
11 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
27 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2008 Filing Subscribers only
21 May 2008 Filing Subscribers only
21 May 2008 Filing Subscribers only
15 May 2008 Filing Subscribers only
14 May 2008 Filing Subscribers only
14 May 2008 Filing Subscribers only
7 May 2008 Filing Subscribers only
7 May 2008 Filing Subscribers only
30 Apr 2008 Filing Subscribers only
28 Apr 2008 Filing Subscribers only
22 Apr 2008 Filing Subscribers only
1 Apr 2008 Filing Subscribers only
1 Apr 2008 Filing Subscribers only
27 Mar 2008 Filing Subscribers only
27 Mar 2008 Filing Subscribers only
6 Mar 2008 Filing Subscribers only
6 Mar 2008 Filing Subscribers only
29 Feb 2008 Filing Subscribers only
29 Feb 2008 Filing Subscribers only
20 Feb 2008 Filing Subscribers only
19 Feb 2008 Filing Subscribers only
14 Feb 2008 Filing Subscribers only
14 Feb 2008 Filing Subscribers only
14 Feb 2008 Filing Subscribers only
14 Feb 2008 Filing Subscribers only
14 Feb 2008 Filing Subscribers only
13 Feb 2008 Filing Subscribers only
13 Feb 2008 Filing Subscribers only
13 Feb 2008 Filing Subscribers only
13 Feb 2008 Filing Subscribers only
11 Jan 2008 Filing Subscribers only
11 Jan 2008 Filing Subscribers only
11 Jan 2008 Filing Subscribers only
10 Jan 2008 Filing Subscribers only
6 Nov 2007 Filing Subscribers only
5 Nov 2007 Filing Subscribers only
29 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
9 Nov 2006 Filing Subscribers only
8 Nov 2006 Filing Subscribers only
19 Jul 2006 Filing Subscribers only
19 Jul 2006 Filing Subscribers only
13 Jul 2006 Filing Subscribers only
13 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jul 2006 Filing Subscribers only
3 Jul 2006 Filing Subscribers only
24 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 May 2006 ARTICLES OF ASSOCIATION View document
16 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 2005 Filing Subscribers only
6 Oct 2005 Filing Subscribers only
6 Oct 2005 Filing Subscribers only
26 Sep 2005 Filing Subscribers only
9 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
6 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Nov 2004 Filing Subscribers only
3 Sep 2004 Filing Subscribers only
19 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 May 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
9 Feb 2004 Filing Subscribers only
29 Oct 2003 Filing Subscribers only
7 Jun 2003 ARTICLES OF ASSOCIATION View document
27 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
6 Nov 2002 Filing Subscribers only
24 Oct 2002 Filing Subscribers only
16 Oct 2002 Filing Subscribers only
7 Oct 2002 Filing Subscribers only
19 Jul 2002 Filing Subscribers only
17 May 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 May 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
17 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Feb 2002 Filing Subscribers only
14 Feb 2002 Filing Subscribers only
26 Jan 2002 Filing Subscribers only
26 Jan 2002 Filing Subscribers only
31 Oct 2001 Filing Subscribers only
12 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
15 May 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Nov 2000 Filing Subscribers only
24 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
9 Jun 2000 Filing Subscribers only
18 May 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/05/00 View document
18 May 2000 ALTER ARTICLES 10/05/00 View document
18 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00 View document
18 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00 View document
23 Dec 1999 Filing Subscribers only
10 Dec 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: COMPUTACENTER HOUSE, 93-101 BLACKFRIARS ROAD, LONDON, SE1 8HL View document
29 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
19 May 1999 RE SECURITIES 12/05/99 View document
19 May 1999 ALTER MEM AND ARTS 12/05/99 View document
19 May 1999 RE SHARES 12/05/99 View document
19 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 1999 RE SECURITIES 12/05/99 View document
9 Nov 1998 Filing Subscribers only
5 Jun 1998 LISTING OF PARTICULARS View document
30 May 1998 MISC 20/05/98 View document
11 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
28 Apr 1998 ADOPT MEM AND ARTS 24/04/98 View document
24 Apr 1998 COMPANY NAME CHANGED COMPUTACENTER SERVICES GROUP PLC CERTIFICATE ISSUED ON 24/04/98 View document
21 Apr 1998 Filing Subscribers only
21 Apr 1998 Filing Subscribers only
3 Nov 1997 Filing Subscribers only
7 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
14 Nov 1996 Filing Subscribers only
19 Sep 1996 REGISTERED OFFICE CHANGED ON 19/09/96 FROM: C/O HACKWOOD SECRETARIES LIMITED, BARRINGTON HOUSE, LONDON, EC2V 7JA View document
30 May 1996 Filing Subscribers only
21 Feb 1996 Filing Subscribers only
15 Feb 1996 Filing Subscribers only
30 Jan 1996 Filing Subscribers only
30 Jan 1996 Filing Subscribers only
11 Dec 1995 REGISTRATION OF CHARGE FOR DEBENTURES View document
3 Nov 1995 SECTION 320 APPROVED 14/10/95 View document
6 Oct 1995 Filing Subscribers only
6 Oct 1995 Filing Subscribers only
6 Oct 1995 Filing Subscribers only
6 Oct 1995 Filing Subscribers only
6 Oct 1995 Filing Subscribers only
6 Oct 1995 Filing Subscribers only
5 Oct 1995 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
5 Oct 1995 Filing Subscribers only
2 Oct 1995 Incorporation Subscribers only